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OLD HARBOUR MINERALS INC. - Florida Company Profile

Company Details

Entity Name: OLD HARBOUR MINERALS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OLD HARBOUR MINERALS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 18 Jan 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Mar 1996 (29 years ago)
Document Number: P95000004551
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5600 CLEARFORK MAIN STREET, SUITE 300, FORT WORTH, TX, 76109, US
Mail Address: 5600 CLEARFORK MAIN STREET, SUITE 300, FORT WORTH, TX, 76109, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Niemann Philipp Dr. President 5600 CLEARFORK MAIN STREET, FORT WORTH, TX, 76109
Curtiss Kenneth E Secretary 5600 CLEARFORK MAIN STREET, FORT WORTH, TX, 76109
Robinson James Treasurer 5600 CLEARFORK MAIN STREET, FORT WORTH, TX, 76109
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 5600 Clearfork Main Street, Suite 300, Fort Worth, TX 76109 -
CHANGE OF MAILING ADDRESS 2025-01-15 5600 Clearfork Main Street, Suite 300, Fort Worth, TX 76109 -
REGISTERED AGENT ADDRESS CHANGED 2017-10-30 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
NAME CHANGE AMENDMENT 1996-03-11 OLD HARBOUR MINERALS INC. -
NAME CHANGE AMENDMENT 1995-01-20 CHEMICAL LIME EXPLORATION COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-04-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State